Who owns DUFFY JOHN G?

No ownership or control links for DUFFY JOHN G are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DUFFY JOHN G's risk level?

WhiteIntel flags DUFFY JOHN G as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUFFY JOHN G appear across sources?

DUFFY JOHN G is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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DUFFY JOHN G

Name: DUFFY JOHN G — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUFFY JOHN G, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

DUFFY JOHN G is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DUFFY JOHN G
- KBW INC· officer· via SEC EDGAR

/04

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KBW INC

KLEINMAN MITCHELL Bofficer
GIAMBRONE ROBERTofficer
SENCHAK ANDREW Mdirector
SCHMIDT JAMES Kdirector
ZIMMERMAN MICHAEL Jdirector
SENCHAK ANDREW Mofficer
HEALY DANIEL Mdirector
CONDRON CHRISTOPHER Mdirector
Michaud Thomas B.officer
Michaud Thomas B.director
MORENO VASCOofficer
HOWARD JOHN N JRofficer
ROTH PETERofficer
WIRTH PETER Jofficer
WYNNE-GRIFFITH RICHARDofficer
COATS E CRAIG JRofficer
PENNY JAMES Bofficer
PLANER ROBERT G JRofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUFFY JOHN G. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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